Castlecare Holdings Limited

02178870

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ

Incorporated 15/10/1987

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Samantha Rosemary Jane Booth

director · Since 17/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Persons with Significant Control

Castlecare Group Limited

ownership-of-shares-75-to-100-percent-as-firm

2, Barton Close, Grove Park, Leicester, LE19 1SJ

Reg: 5094462 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR SECURED PAR

Created 27/09/2021Registered 04/10/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/03/2015Registered 07/04/2015Satisfied 18/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2004Registered 09/07/2004Satisfied 13/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2004Registered 09/07/2004Satisfied 13/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2000Registered 07/11/2000Satisfied 13/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/02/1999Registered 13/02/1999Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/01/1999Registered 28/01/1999Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/05/1998Registered 30/05/1998Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/1998Registered 07/04/1998Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/1998Registered 04/04/1998Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/1997Registered 13/12/1997Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/1997Registered 13/12/1997Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/10/1997Registered 23/10/1997Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/06/1996Registered 17/07/1996Satisfied 29/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/10/1995Registered 06/11/1995Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/10/1995Registered 06/11/1995Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/10/1995Registered 06/11/1995Satisfied 18/11/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/10/1995Registered 06/11/1995Satisfied 18/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 02/02/1995Registered 08/02/1995Satisfied 06/03/1996

charge

satisfied

LLOYDS BANK PLC

Created 27/10/1994Registered 02/11/1994Satisfied 06/02/1995